GLOBA LTD

Company number 09760187

1 person with significant control / 0 statements

Mr Arvind Maan

• Correspondence address: 616 Mitcham Road, Croydon, England, CR0 3AA
• Notified on: 1 April 2022
• Date of birth: September 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Mamta Shetty (Ceased)

• Correspondence address: Flat 30 Derry Court, Streatham High Road, London, England, SW16 6AT
• Notified on: 1 May 2022
• Ceased on: 2 May 2022
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Asim Farid (Ceased)

• Correspondence address: 2a, Norbury Court Road, London, England, SW16 4HT
• Notified on: 1 October 2019
• Ceased on: 1 May 2022
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abaidullah Ahmed (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 March 2018
• Ceased on: 1 October 2019
• Date of birth: January 1970
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 September 2016
• Withdrawn on: 13 July 2018